Title 31 of the Code of Federal Regulations
E13230
Title 31 of the Code of Federal Regulations is a body of U.S. federal rules governing money and finance, including regulations for anti-money laundering and financial reporting obligations.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Title 31 of the Code of Federal Regulations canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T108197 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Title 31 of the Code of Federal Regulations Context triple: [BSA E-Filing System, legalBasis, Title 31 of the Code of Federal Regulations]
-
A.
Title 33 of the United States Code
Title 33 of the United States Code is the body of federal statutory law governing navigation and navigable waters in the United States, including many of the authorities under which the U.S. Coast Guard operates.
-
B.
Title 3 of the United States Code
Title 3 of the United States Code is the portion of federal statutory law that governs the office and powers of the U.S. President and Vice President, including procedures for succession, elections, and related executive functions.
-
C.
Title 50 of the United States Code
Title 50 of the United States Code is the portion of U.S. federal statutory law that governs national defense, intelligence, and related aspects of national security.
-
D.
Title 46 of the United States Code
Title 46 of the United States Code is the body of federal statutory law governing shipping and maritime activities in the United States.
-
E.
Title 15 of the United States Code
Title 15 of the United States Code is the body of federal statutory law governing commerce and trade in the United States, including key provisions on intellectual property administration and consumer protection.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Title 31 of the Code of Federal Regulations Target entity description: Title 31 of the Code of Federal Regulations is a body of U.S. federal rules governing money and finance, including regulations for anti-money laundering and financial reporting obligations.
-
A.
Title 33 of the United States Code
Title 33 of the United States Code is the body of federal statutory law governing navigation and navigable waters in the United States, including many of the authorities under which the U.S. Coast Guard operates.
-
B.
Title 3 of the United States Code
Title 3 of the United States Code is the portion of federal statutory law that governs the office and powers of the U.S. President and Vice President, including procedures for succession, elections, and related executive functions.
-
C.
Title 50 of the United States Code
Title 50 of the United States Code is the portion of U.S. federal statutory law that governs national defense, intelligence, and related aspects of national security.
-
D.
Title 46 of the United States Code
Title 46 of the United States Code is the body of federal statutory law governing shipping and maritime activities in the United States.
-
E.
Title 15 of the United States Code
Title 15 of the United States Code is the body of federal statutory law governing commerce and trade in the United States, including key provisions on intellectual property administration and consumer protection.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. federal regulation
ⓘ
title of the Code of Federal Regulations ⓘ |
| administeredBy |
Bureau of the Fiscal Service
ⓘ
Financial Crimes Enforcement Network ⓘ Office of Foreign Assets Control ⓘ
linked to:
United States Department of the Treasury
United States Department of the Treasury ⓘ |
| appliesTo |
banks
ⓘ
casinos ⓘ credit unions ⓘ money services businesses ⓘ securities broker-dealers ⓘ |
| basedOn | Title 31 of the United States Code ⓘ |
| contains |
regulations implementing the Bank Secrecy Act
ⓘ
regulations on broker-dealers in securities ⓘ regulations on casinos and card clubs ⓘ regulations on currency and foreign transactions reporting ⓘ regulations on dealers in precious metals, stones, or jewels ⓘ regulations on financial recordkeeping ⓘ regulations on foreign financial agencies ⓘ regulations on insurance companies and insurance producers ⓘ regulations on money services businesses ⓘ regulations on money transmitters ⓘ regulations on mutual funds ⓘ regulations on payment systems and electronic funds transfer ⓘ regulations on public debt management ⓘ regulations on sanctions programs ⓘ regulations on surety companies ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| governs |
finance
ⓘ
financial institutions ⓘ money ⓘ |
| jurisdiction |
federal government of the United States
ⓘ
linked to:
United States government
|
| language | English ⓘ |
| legalForm | administrative regulation ⓘ |
| partOf | Code of Federal Regulations ⓘ |
| publisher |
Government Publishing Office
ⓘ
linked to:
Government Printing Office
|
| regulates |
compliance programs for anti-money laundering
ⓘ
obligations of banks under the Bank Secrecy Act ⓘ obligations of non-bank financial institutions ⓘ reporting of large cash transactions ⓘ reporting of suspicious financial activity ⓘ |
| subject |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ currency transaction reporting ⓘ economic sanctions administration ⓘ financial crimes enforcement ⓘ financial reporting obligations ⓘ foreign assets control ⓘ recordkeeping requirements for financial institutions ⓘ suspicious activity reporting ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Title 31 of the Code of Federal Regulations Description of subject: Title 31 of the Code of Federal Regulations is a body of U.S. federal rules governing money and finance, including regulations for anti-money laundering and financial reporting obligations.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Committee on Foreign Investment in the United States
→
regulationsCodifiedIn
→
Title 31 of the Code of Federal Regulations
ⓘ